Bitcoin Account: 3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv

StatisticValue
Address3BMEXK5gPdbjY88BS9Y6UkK774iNQ3V9wv
Address Type0
ML Classification0
Current Balance (BTC)0.0000
Current Balance Rank3069119
Current Blanace PercentileTop 42.5 %
Maximum Balance (BTC)1.8676
Maximum Balance Rank68404
Maximum Balance PercentileTop 0.9 %
First Seen Block542693 (09/23/2018 13:12)
Last Seen Block814642 (10/31/2023 06:15)
Account Age (Blocks)306388
Account Age Rank3023978
Account Age PercentileTop 41.9 %
Deposits From External Accounts (BTC)10.7634
Deposits From External Accounts Rank24555
Deposits From External Accounts PercentileTop 0.3 %
Deposits From BitMEX Accounts (BTC)0.0000
Deposits From BitMEX Accounts Rank835798
Deposits From BitMEX Accounts PercentileTop 11.6 %
Withdrawls To External Accounts (BTC)8.9087
Withdrawls To External Accounts Rank18363
Withdrawls To External Accounts PercentileTop 0.3 %
Withdrawls To BitMEX Accounts (BTC)1.8546
Withdrawls To BitMEX Accounts Rank192393
Withdrawls To BitMEX Accounts PercentileTop 2.7 %
Number of Deposits from External Accounts42
Number of Deposits from External Accounts Rank70422
Number of Deposits from External Accounts PercentileTop 1.0 %
Number of Deposits from BitMEX Accounts0
Number of Deposits from BitMEX Accounts Rank875921
Number of Deposits from BitMEX Accounts PercentileTop 12.1 %
Number of Withdrawls to External Accounts34
Number of Withdrawls to External Accounts Rank16689
Number of Withdrawls to External Accounts PercentileTop 0.2 %
Number of Withdrawls to BitMEX Accounts4
Number of Withdrawls to BitMEX Accounts Rank618352
Number of Withdrawls to BitMEX Accounts PercentileTop 8.6 %

© 2021 Carnegie Mellon University. All rights reserved.

THE DATA AND INFORMATION MADE AVAILABLE THROUGH THIS SITE (THE “DATA”) IS MADE AVAILABLE ON AN “AS-IS” “AS AVAILABLE” BASIS SOLELY FOR NON-COMMERCIAL RESEARCH AND/OR ACADEMIC PURPOSES. TO THE MAXIMUM EXTENT ALLOWED UNDER LAW, CARNEGIE MELLON UNIVERSITY IS NOT RESPONSIBLE FOR ANY CLAIMS, DAMAGES OR OTHER LIABILITY ARISING OUT OF THE USE OF THE DATA, AND YOU ARE RESPONSIBLE FOR YOUR USE OF IT. THE DATA IS NOT PROVIDED TO (AND MAY NOT BE USED BY) ANY PERSON OR ENTITY IN ANY JURISDICTION IN VIOLATION OF APPLICABLE LAWS, RULES OR REGULATIONS. BY DOWNLOADING, COPYING AND/OR USING THE DATA, YOU AGREE THAT YOU HAVE READ AND AGREE TO THE PROVISIONS IN THIS PARAGRAPH AND THE TERMS OF USE BELOW. IF YOU DO NOT AGREE, YOU MAY NOT ACCESS OR USE THE DATA.